BUCHAN (E104) LIMITED

Company number SC316983

Date	Type	Description	View / Download
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
02 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
14 Nov 2017	CC04	Statement of company's objects	(2 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 October 2017 GBP 10,000	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
28 Jun 2016	CH01	Director's details changed for Andries De-Boer on 29 March 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Andries De-Boer as a director on 29 March 2016	(1 page)
28 Jun 2016	AP01	Appointment of Jan De Boer as a director on 29 March 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(5 pages)
14 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(8 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
19 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(5 pages)
23 Feb 2015	CH02	Director's details changed for Osprey Vessel Management Limited on 11 May 2012	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Aug 2014	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(5 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
19 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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